KYBE — See who's really behind any company

Sole trader dossier

CHARLES DONATI

FRANCE · SOLE TRADER · INCORPORATED 1983-07-01
KYBE ID: FR-328608708 · 328608708 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES DONATI

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Registration328608708

fr_inpi

Statusactive

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Incorporated1983-07-01

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Registered addressAV DE L’INFANTERIE DE MARINE, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GUY FRANCOISdissolved ANGE GUILLOTdissolved BAPTISTINE VICTORdissolved BOS PAULdissolved CHRISTIAN VASCHALDEactive CHRISTOPHE CLAUDE MILHAUactive CLUB VOILE ET DEVELOPPEMENTdissolved DENISE LEROUXdissolved ELISABETH MARIE SOLAdissolved ERIC FROMAGEOTactive ERIC SELLEMdissolved EUGENE BAROULENEdissolved GEORGES CLEMENTdissolved GEORGES PIERRE ADOLPHE QUESTEdissolved GERARD CASSARdissolved GILLES ZICAROdissolved GROUP PORTEUR BAGAGES PORT TOUdissolved HENRI GRIMAUDdissolved JACQUES CLAUDEdissolved JEAN-FRANCOIS MERLINactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100